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CDW INTERNATIONAL HOLDINGS LIMITED (09683798)

CDW INTERNATIONAL HOLDINGS LIMITED (09683798) is an active UK company. incorporated on 13 July 2015. with registered office in London. The company operates in the Information and Communication sector, engaged in other information service activities n.e.c.. CDW INTERNATIONAL HOLDINGS LIMITED has been registered for 10 years. Current directors include CORLEY, Christina Marie, WENDELL WHITE, Kevin.

Company Number
09683798
Status
active
Type
ltd
Incorporated
13 July 2015
Age
10 years
Address
3rd Floor One New Change, London, EC4M 9AF
Industry Sector
Information and Communication
Business Activity
Other information service activities n.e.c.
Directors
CORLEY, Christina Marie, WENDELL WHITE, Kevin
SIC Codes
63990

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CDW INTERNATIONAL HOLDINGS LIMITED

CDW INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 13 July 2015 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. CDW INTERNATIONAL HOLDINGS LIMITED was registered 10 years ago.(SIC: 63990)

Status

active

Active since 10 years ago

Company No

09683798

LTD Company

Age

10 Years

Incorporated 13 July 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 2 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)

Next Due

Due by 16 July 2026
For period ending 2 July 2026
Contact
Address

3rd Floor One New Change London, EC4M 9AF,

Previous Addresses

10 Fleet Place London EC4M 7RB United Kingdom
From: 13 July 2015To: 3 August 2020
Timeline

14 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Jul 15
Funding Round
Aug 15
Funding Round
Aug 15
Funding Round
Aug 15
Director Joined
Feb 18
Director Left
Feb 18
Director Joined
Feb 18
Director Left
Mar 18
Director Joined
Sept 19
Director Left
Dec 20
Director Joined
Dec 20
Director Left
Mar 24
Director Joined
Mar 24
Director Left
Dec 24
3
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

CORLEY, Christina Marie

Active
North Milwaukee Avenue, Illinois60061
Born January 1968
Director
Appointed 22 Jan 2018

WENDELL WHITE, Kevin

Active
North Milwaukee Avenue, Vernon Hills60061
Born December 1982
Director
Appointed 15 Mar 2024

LEAHY, Christine A.

Resigned
LondonEC4M 7RB
Born June 1964
Director
Appointed 13 Jul 2015
Resigned 01 Mar 2018

PAPE, Malcolm John

Resigned
One New Change, LondonEC4M 9AF
Born May 1979
Director
Appointed 01 Dec 2020
Resigned 29 Nov 2024

PRIOR, James Robert

Resigned
Fleet Place, LondonEC4M 7RB
Born June 1973
Director
Appointed 24 Sept 2019
Resigned 01 Dec 2020

WELYKI, Robert Joseph

Resigned
North Milwaukee Avenue, Illinois60061
Born January 1964
Director
Appointed 22 Jan 2018
Resigned 14 Mar 2024

ZIEGLER, Ann

Resigned
LondonEC4M 7RB
Born April 1958
Director
Appointed 13 Jul 2015
Resigned 31 Dec 2017

Persons with significant control

1

Cdw Corporation

Active
N. Milwaukee Avenue, Vernon Hills60061

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

39

Accounts With Accounts Type Full
1 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 December 2024
TM01Termination of Director
Accounts With Accounts Type Full
11 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
21 March 2024
AP01Appointment of Director
Accounts With Accounts Type Full
17 October 2023
AAAnnual Accounts
Change Person Director Company With Change Date
25 July 2023
CH01Change of Director Details
Change Person Director Company With Change Date
11 July 2023
CH01Change of Director Details
Change Person Director Company With Change Date
11 July 2023
CH01Change of Director Details
Confirmation Statement With No Updates
7 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
3 December 2020
AP01Appointment of Director
Accounts With Accounts Type Full
23 September 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 August 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
22 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 September 2019
AP01Appointment of Director
Confirmation Statement With No Updates
22 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
22 July 2019
AAAnnual Accounts
Accounts With Accounts Type Full
14 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
9 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
9 February 2018
AP01Appointment of Director
Accounts With Accounts Type Full
11 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
27 July 2016
CS01Confirmation Statement
Capital Allotment Shares
26 August 2015
SH01Allotment of Shares
Capital Allotment Shares
26 August 2015
SH01Allotment of Shares
Capital Allotment Shares
26 August 2015
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
13 July 2015
AA01Change of Accounting Reference Date
Incorporation Company
13 July 2015
NEWINCIncorporation